TOUBKAL LIMITED
12 TORRENT VALLEY BUSINESS PARK, DONAGHMORE, DUNGANNON BT70 3BF- Active
- Private Limited Company
- Company No. NI608477
- Last Updated: 01 Mar 2024
Company Profile
TOUBKAL LIMITED was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in DUNGANNON. TOUBKAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | TOUBKAL LIMITED |
|---|---|
| Company number | NI608477 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 TORRENT VALLEY BUSINESS PARK DONAGHMORE DUNGANNON BT70 3BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Larden Holdings Limited Prospect Hill, Douglas, IM1 1EQ |
Dates: Monday, July 31, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against TOUBKAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUBKAL LIMITED | 04 Aug 2011 |